Integrated Security Manufacturing Holdings Limited
- Company number
- 05003244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 2003
- Nature of business
- Manufacture of telegraph and telephone apparatus and equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Andrew Michael | Director | 24 Oct 2025 | |
| RANGER, Mark Edward Peter | Director | 24 Oct 2025 | |
| SMITH, Stephen | Director | 13 Jan 2004 | |
| GLEN, John Ian Mason | Director | 25 Apr 2020 | 27 Sep 2024 |
| CHARTRES, John Kenneth | Director | 9 Jun 2020 | 22 Jun 2021 |
| CARD, Steven | Director | 13 Jan 2004 | 25 Apr 2020 |
| PYE, Geoffrey Charles | Director | 1 Dec 2017 | 30 May 2019 |
| JENKINS, David | Director | 24 Dec 2003 | 3 May 2019 |
| WAITE, John | Director | 13 Jan 2004 | 17 Oct 2016 |
| JENKINS, David | Secretary | 24 Dec 2003 | 6 Jul 2016 |
| BAILEY, Andrew | Director | 13 Jan 2004 | 29 Jan 2010 |
| HOLMES, Raymond | Director | 24 Dec 2003 | 1 Jun 2004 |
| A.C. SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Dec 2003 | 24 Dec 2003 |
| A.C. DIRECTORS LIMITED | Corporate-Nominee-Director | 24 Dec 2003 | 24 Dec 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Brendon Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Mar 2025 | |
| Mr John Ian Mason Glen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2021 | 4 Mar 2025 |
| Mr Stephen Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2019 | 23 Apr 2021 |
| David Jenkins | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 May 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £0 | 0 |
| 31 Dec 2024 | £320 | 0 |
| 31 Dec 2023 | £320 | 2 |
| 31 Dec 2022 | £320 | 2 |
| 31 Dec 2021 | £320 | 3 |
| 31 Dec 2020 | £335 | 3 |
| 31 Dec 2019 | £335 | 4 |
| 31 Dec 2018 | £495 | - |
| 31 Dec 2017 | £48 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Controls
- Genesys Integrated Systems Ltd (12471706)
- Integrated Security Manufacturing Limited (02323770)
Companies at the same address
- Integrated Security Manufacturing Limited (02323770)